| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032979270001 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-17 |
delete career_emails re..@mmm-group.co.uk |
| 2020-10-17 |
delete email pr..@mmm-group.co.uk |
| 2020-10-17 |
delete email re..@mmm-group.co.uk |
| 2020-10-17 |
delete email se..@mmm-group.co.uk |
| 2020-10-17 |
delete index_pages_linkeddomain cuh.org.uk |
| 2020-10-17 |
delete index_pages_linkeddomain mmmgroup.uk.com |
| 2020-10-17 |
delete service_pages_linkeddomain cuh.org.uk |
| 2020-10-17 |
insert index_pages_linkeddomain avmservices.org.uk |
| 2020-10-17 |
insert service_pages_linkeddomain avmservices.org.uk |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED ANN HOLDSWORTH |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN |
| 2019-06-20 |
delete company_previous_name S.B. MEDICAL EQUIPMENT (UK) LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-17 |
update statutory_documents CESSATION OF BRIAN MITCHELL AS A PSC |
| 2017-07-04 |
update website_status DNSError => OK |
| 2017-04-27 |
delete company_previous_name FASTQUICK LIMITED |
| 2017-04-27 |
update account_category FULL => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-13 |
update website_status OK => DNSError |
| 2016-09-07 |
update account_category SMALL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-03 |
delete directions_pages_linkeddomain microsoft.com |
| 2016-04-03 |
delete directions_pages_linkeddomain office365.com |
| 2016-04-03 |
delete index_pages_linkeddomain microsoft.com |
| 2016-04-03 |
delete index_pages_linkeddomain office365.com |
| 2016-04-03 |
delete service_pages_linkeddomain microsoft.com |
| 2016-04-03 |
delete service_pages_linkeddomain office365.com |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-21 |
update website_status FlippedRobots => OK |
| 2015-03-21 |
delete general_emails en..@mmm-group.co.uk |
| 2015-03-21 |
insert training_emails tr..@mmm-group.co.uk |
| 2015-03-21 |
delete address Units 2 & 3
Gateway Drive Business Park
Gateway Drive
Yeadon
Leeds LS19 7XY |
| 2015-03-21 |
delete email en..@mmm-group.co.uk |
| 2015-03-21 |
delete fax +44 (0)113 391 0503 |
| 2015-03-21 |
delete phone +44 (0)113 391 0503 |
| 2015-03-21 |
delete phone +44 (0)113 391 0717 |
| 2015-03-21 |
insert email tr..@mmm-group.co.uk |
| 2015-03-21 |
insert index_pages_linkeddomain microsoft.com |
| 2015-03-21 |
insert index_pages_linkeddomain office365.com |
| 2015-03-21 |
update description |
| 2015-03-21 |
update founded_year 1997 => null |
| 2015-03-21 |
update primary_contact Units 2 & 3
Gateway Drive Business Park
Gateway Drive
Yeadon
Leeds LS19 7XY => null |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update website_status OK => FlippedRobots |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNULF RAAB |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES KAUFMAN / 09/08/2010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MITCHELL / 31/12/2009 |
| 2009-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
UNIT 3 THACKLEY COURT
THACKLEY OLD ROAD INDUSTRIAL
ESTATE, SHIPLEY
WEST YORKSHIRE BD18 1BW |
| 2007-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/04 |
| 2004-12-29 |
update statutory_documents £ NC 100000/500000
30/11 |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 FROM:
UNIT 3
THACKLEY COURT, THACKLEY OLD
ROAD, SHIPLEY
WEST YORKSHIRE BD18 1BW |
| 1999-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/99 FROM:
9 CARDALE PARK
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE HG3 1RY |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents COMPANY NAME CHANGED
S.B. MEDICAL EQUIPMENT (UK) LIMI
TED
CERTIFICATE ISSUED ON 04/05/99 |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents S366A DISP HOLDING AGM 10/12/98 |
| 1998-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents FORM 288A AMENDING R T NEWTON |
| 1997-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/97 FROM:
THE OLD SCHOOL HOUSE
STAINBURN
OTLEY
WEST YORKSHIRE LS21 2LJ |
| 1997-02-26 |
update statutory_documents COMPANY NAME CHANGED
FASTQUICK LIMITED
CERTIFICATE ISSUED ON 27/02/97 |
| 1997-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/97 |
| 1997-02-25 |
update statutory_documents £ NC 100/100000
30/01/97 |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |